| Name: | MEM HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1999 (25 years ago) |
| Entity Number: | 2394570 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 538 EDWARDS AVE, CALVERTON, NY, United States, 11933 |
| Address ZIP Code: | 11933 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK E MILLER | Chief Executive Officer | 538 EDWARDS AVE, CALVERTON, NY, United States, 11933 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 538 EDWARDS AVE, CALVERTON, NY, United States, 11933 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-06 | 2003-08-11 | Address | 538 EDWARDS AVE, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer) |
| 1999-07-01 | 2001-07-06 | Address | P.O. BOX 610, CALVERTON, NY, 11933, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181207006541 | 2018-12-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 151124006161 | 2015-11-24 | BIENNIAL STATEMENT | 2015-07-01 |
| 130724002240 | 2013-07-24 | BIENNIAL STATEMENT | 2013-07-01 |
| 110901002136 | 2011-09-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 090710002166 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070713002506 | 2007-07-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 050829002434 | 2005-08-29 | BIENNIAL STATEMENT | 2005-07-01 |
| 030811002193 | 2003-08-11 | BIENNIAL STATEMENT | 2003-07-01 |
| 010706002560 | 2001-07-06 | BIENNIAL STATEMENT | 2001-07-01 |
| 990701000627 | 1999-07-01 | CERTIFICATE OF INCORPORATION | 1999-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
